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SWEET CUBE UK LIMITED

Company number 06969828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2020 AP01 Appointment of Mr Philip Duncan Lewis Woolf as a director on 15 May 2020
23 Dec 2019 CH01 Director's details changed for Mr Nigel Ian Parker on 23 December 2019
29 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Nov 2018 TM01 Termination of appointment of Daniel Aron Brower as a director on 7 November 2018
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
24 Sep 2018 AP01 Appointment of Mr Nigel Ian Parker as a director on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Neil Anthony Parker as a director on 24 September 2018
21 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
22 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
06 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Oct 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 AD01 Registered office address changed from 169 New London Road Chelmsford CM2 0AE to Brickfield Business Centre High Road Thornwood Epping Essex CM16 6TH on 10 October 2014
28 Nov 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 January 2012
20 Feb 2012 TM01 Termination of appointment of Steven Goldstone as a director
20 Feb 2012 TM01 Termination of appointment of Simon Brody as a director